Welltax started in year 2015 as Private Limited Company with registration number 09572130. The Welltax company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20 Fitzroy Square. Postal code: W1T 6EJ. Since May 1, 2018 Welltax Limited is no longer carrying the name Wallace & Partners.
The company has one director. Michele A., appointed on 1 February 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michele A. who worked with the the company until 1 February 2020.
| Office Address | 20 Fitzroy Square |
| Town | London |
| Post code | W1T 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 09572130 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 February 2020
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Welltax Group Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Luca M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giorgio G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Welltax Group Ltd
20 Fitzroy Square, London, W1T 6EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14511836 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luca M.
| Notified on | 1 July 2021 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giorgio G.
| Notified on | 1 February 2020 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele A.
| Notified on | 1 February 2020 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eileen C.
| Notified on | 2 May 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
| Wallace & Partners | May 1, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -189 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 3 712 | 8 637 | 12 915 | 41 111 | 97 188 | 108 942 | 236 859 | 444 167 |
| Net Assets Liabilities | -189 | 2 353 | 13 535 | 32 684 | 93 073 | 113 727 | 298 742 | 425 073 |
| Cash Bank In Hand | 1 288 | |||||||
| Debtors | 2 424 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -189 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 150 | |||||||
| Profit Loss Account Reserve | -339 | |||||||
| Shareholder Funds | -189 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 290 | 6 000 | 2 645 | 2 771 | 6 962 | 10 900 | 15 588 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 4 | 6 | 7 | |
| Creditors | -463 | 1 881 | 6 667 | 20 974 | 33 561 | 36 671 | 73 284 | 101 985 |
| Fixed Assets | 1 775 | 24 149 | 24 554 | 24 566 | ||||
| Net Current Assets Liabilities | -189 | 6 756 | 21 935 | 35 329 | 94 069 | 96 540 | 285 088 | 416 095 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 550 | 18 385 | 15 192 | 30 442 | 24 269 | 121 513 | 73 913 | |
| Total Assets Less Current Liabilities | -189 | 6 756 | 24 633 | 35 329 | 95 844 | 120 689 | 309 642 | 440 661 |
| Creditors Due Within One Year | 3 901 | |||||||
| Number Shares Allotted | 150 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 150 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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